0 Bank of England Governor Mark Carney * CIBC CANADIAN IMPERIAL BANK OF COMMERCE CIBC * Toronto Police Organised Crime Case
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United States Bullion Depository: Known as Fort Knox a fortified vault building located adjacent to Fort Knox Kentucky used to store a large portion of United States official gold reserves and occasionally other precious items = BELONGING OR ENTRUSTED = to the federal government. The United States Bullion Depository holds 4,603 tons (4,176 metric tons) of gold bullion (147.4 million troy ounces). This is roughly 2.5% of all the gold ever refined throughout human history. Even so the depository is second in the United States to the Federal Reserve Bank of New York's underground vault in Manhattan which holds 5,000 metric tons of gold some of it = IN TRUST = for foreign nations central banks and official international organizations.
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The Carroll Foundation Trust criminal case is one of the largest ever white collar organized crime offshore tax fraud heist operations in modern economic history. The cross-border criminal standard of proof prosecution files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Sir Bernard Hogan-Howe who is known to have an intimate knowledge of this case which stretches the globe spanning a staggering sixteen years.
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